H&T Group plc

AGM RESULTS

The Directors of H&T Group plc announce that at the Company’s Annual General Meeting, held on 7 May 2020, that each of the resolutions set out in the Notice of Meeting circulated to shareholders on 14 April 2020 was duly passed.

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For further information, please contact:

H&T Group plc                                                                                                               
Tel: 020 8225 2797
John Nichols, Chief Executive Officer
Richard Withers, Chief Financial Officer

Numis Securities (Broker and Nominated Adviser)        
Tel: 020 7260 1000
Luke Bordewich – Nominated Adviser
Henry Slater

Haggie Partners (Public Relations)                                                                                                       
Tel: 020 7562 4444
Damian Beeley
Caroline Klein
Vivian Lai